---
title: "BARGAIN WHOLSALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3eef5c-a36e-5143-9df7-d2c2e07fa526
json: https://whiteintel.dev/api/public/dossier/df3eef5c-a36e-5143-9df7-d2c2e07fa526
identifier: oo:GB-COH-11864372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARGAIN WHOLSALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11864372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df3eef5c-a36e-5143-9df7-d2c2e07fa526  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3eef5c-a36e-5143-9df7-d2c2e07fa526  

## Ownership & control

### Owners / controllers

- **Mr Rashid Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/daa96107-c34c-529d-892f-c9a8360c3019
- **Mr Rashid Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f384c1d-bf5b-4fde-a9a4-deeafcbd5b36

### UBO chain (walk to the ultimate owner)

1. **Mr Rashid Ali** — beneficial owner 100% → *BARGAIN WHOLSALE LTD*
1. **Mr Rashid Ali** — beneficial owner 87.5% → *BARGAIN WHOLSALE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11864372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-06
- **Registered office:** 742 Great Horton Road, Bradford, BD7 4EE, England
- **SIC:** 53202

### Officers

- ALI, Rashid — director · Pakistani · appointed 2019-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Rashid Ali — 75–100% shares · individual PSC · England — since 2019-03-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11864372
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11864372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARGAIN WHOLSALE LTD**. Human view: https://whiteintel.dev/entity/df3eef5c-a36e-5143-9df7-d2c2e07fa526 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3eef5c-a36e-5143-9df7-d2c2e07fa526._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._